CHELVERTON SMALL COMPANIES ZDP PLC
RESULT OF ANNUAL GENERAL MEETING
The Company is pleased to announce that at the Annual General
Meeting held earlier today all resolutions were passed on a show of
hands.
Resolutions 1 to 7 related to Ordinary Business. Resolution 8
relates to Special Business, as set out below:
Resolution 1: To receive the Report of the Directors and the
audited financial statements for the period ended 30 April 2016.
Resolution 2: To receive and approve the Directors’ remuneration
report for the period ended 30 April 2016.
Resolution 3: To re-elect Lord Lamont as a Director.
Resolution 4: To re-elect Mr Harris as a Director.
Resolution 5: To re-elect Mr Myles as a Director.
Resolution 6: To re-elect Mr van
Heesewijk as a Director.
Resolution 7: To re-appoint Hazlewoods LLP as
Auditor and to authorise the Directors to determine their
remuneration.
Resolution 8: THAT the Directors be and are hereby generally and
unconditionally authorised pursuant to Section 551 of the Companies
Act 2006 (‘the Act’) to exercise all the powers of the Company to
allot shares and to grant rights to subscribe for, or to convert
any security into, shares in the Company (‘the Rights’) up to an
aggregate nominal value equal to £2,833,333, being one-third of the
issued ZDP share capital as at 30 April
2016.
A copy of the resolutions will be submitted to the National
Storage Mechanism and will be available for viewing at
www.morningstar.co.uk/uk/nsm
Enquiries:
William Van Heesewijk
Telephone: 020 7222 8989
8 September 2016